Statements: Limited Liability Company OZON Bank; LLC OZON Bank

Canonical ID: NK-mx7ir9DxWqEyMemd7BhUVH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	ОЗОН БАНК	rus	ru_cbr_banks	`ru-bik-044525068`	2024-11-13
`Company:name`	Limited Liability Company OZON Bank; LLC OZON Bank	eng	ru_cbr_banks	`ru-bik-044525068`	2024-11-13
`Company:name`	Общество с ограниченной ответственностью "ОЗОН Банк"	rus	ru_cbr_banks	`ru-bik-044525068`	2024-11-13
`Company:name`	ООО "ОЗОН Банк"	rus	ru_cbr_banks	`ru-bik-044525068`	2024-11-13
`Company:name`	Ozon bank		eu_journal_sanctions	`eu-oj-c151e23dadbb3fed1481e96668c42686c7832eed`	2025-07-21